Your company / Start Up NEEDs a good compliance.
With over five years in compliance, I bring expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Fraud, and regulatory compliance across multiple jurisdictions. As a Senior Compliance Officer at Western Union, I have managed high-stakes compliance initiatives, conducted in-depth transaction monitoring, and led cross-border compliance programs. My strengths include developing and implementing compliance policies, managing stakeholder communications, and ensuring adherence to stringent regulatory standards across AML, CTF, and sanctions. I am available to provide insights on AML strategies, KYC procedures, sanctions, and compliance frameworks for financial institutions.
